AERONAUTICAL TRUSTS LIMITED

Key Data

Status

Active

Company No.

00239631

Incorporation date

17/05/1929

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

29/08/2025

Termination of appointment of Sarah Jane Moynihan as a director on 2025-05-08

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29/08/2025

Notification of Elliot Paul Renton as a person with significant control on 2025-05-08

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29/08/2025

Confirmation statement made on 2025-08-23 with no updates

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29/08/2025

Accounts for a dormant company made up to 2024-12-31

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12/05/2025

Appointment of Mr Elliot Paul Renton as a director on 2025-05-08

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23/08/2024

Confirmation statement made on 2024-08-23 with no updates

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23/08/2024

Accounts for a dormant company made up to 2023-12-31

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25/08/2023

Accounts for a dormant company made up to 2022-12-31

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25/08/2023

Confirmation statement made on 2023-08-25 with no updates

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30/08/2022

Accounts for a dormant company made up to 2021-12-31

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30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

20/10/2021

Termination of appointment of Brian Kevin Burridge as a director on 2021-10-07

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20/10/2021

Appointment of Mr David Philip Edwards as a director on 2021-10-07

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08/09/2021

Confirmation statement made on 2021-08-30 with no updates

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23/06/2021

Accounts for a dormant company made up to 2020-12-31

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23/06/2021

Termination of appointment of Tony Homes as a secretary on 2021-06-23

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23/06/2021

Appointment of Ms Hoi Ki Ng as a secretary on 2021-06-23

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29/09/2020

Accounts for a dormant company made up to 2019-12-31

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07/09/2020

Confirmation statement made on 2020-08-30 with no updates

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16/06/2020

Registered office address changed from 4 Hamilton Place Piccadilly London W1J 7BQ to No.4 Hamilton Place London W1J 7BQ on 2020-06-16

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15/11/2019

Notification of Sarah Jane Moynihan as a person with significant control on 2019-11-07

View PDF (2 pages)

15/11/2019

Cessation of Jane Margaret Middleton as a person with significant control on 2019-11-07

View PDF (1 pages)

15/11/2019

Appointment of Ms Sarah Jane Moynihan as a director on 2019-11-07

View PDF (2 pages)

15/11/2019

Termination of appointment of Jane Margaret Middleton as a director on 2019-11-07

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

03/09/2019

Termination of appointment of Simon Coryndon Luxmoore as a director on 2019-08-31

View PDF (1 pages)

26/03/2019

Accounts for a dormant company made up to 2018-12-31

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31/10/2018

Appointment of Sir Brian Kevin Burridge as a director on 2018-10-25

View PDF (2 pages)

31/10/2018

Cessation of Simon Coryndon Luxmoore as a person with significant control on 2018-10-25

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-12-31

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30/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (7 pages)

17/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

27/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

27/03/2015

Termination of appointment of Simon Luxmoore as a secretary on 2014-06-05

View PDF (1 pages)

18/07/2014

Appointment of Mr Simon Coryndon Luxmoore as a director on 2014-06-05

View PDF (2 pages)

18/07/2014

Appointment of Mr Tony Homes as a secretary on 2014-06-05

View PDF (2 pages)

18/07/2014

Termination of appointment of Philip Riley as a director on 2014-06-05

View PDF (1 pages)

31/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

02/05/2012

Appointment of Ms Jane Margaret Middleton as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Ian Donovan as a director

View PDF (1 pages)

27/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Philip Riley on 2010-03-23

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30/04/2010

Director's details changed for Ian Edward Donovan on 2010-03-25

View PDF (2 pages)

05/03/2010

Appointment of Mr Simon Luxmoore as a secretary

View PDF (1 pages)

05/03/2010

Termination of appointment of Keith Mans as a secretary

View PDF (1 pages)

21/04/2009

Accounts for a dormant company made up to 2008-12-31

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21/04/2009

Return made up to 25/03/09; full list of members

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03/04/2008

Return made up to 25/03/08; full list of members

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06/03/2008

Accounts for a dormant company made up to 2007-12-31

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29/03/2007

Return made up to 25/03/07; full list of members

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09/03/2007

Accounts for a dormant company made up to 2006-12-31

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08/12/2006

New director appointed

View PDF (1 pages)

07/12/2006

Director resigned

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29/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

06/04/2005

Accounts for a dormant company made up to 2004-12-31

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06/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

21/01/2005

Director resigned

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

05/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

08/03/2004

Director resigned

View PDF (1 pages)

30/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

30/05/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

26/09/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

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08/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

08/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

11/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

05/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a dormant company made up to 1999-12-31

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19/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

07/04/1999

Accounts for a dormant company made up to 1998-12-31

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07/04/1999

Resolutions

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01/04/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (3 pages)

23/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

21/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

21/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

20/02/1998

Director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

16/04/1997

Return made up to 25/03/97; full list of members

View PDF (8 pages)

16/04/1997

Full accounts made up to 1996-12-31

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24/01/1997

Full accounts made up to 1995-12-31

View PDF (2 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

01/04/1996

Return made up to 25/03/96; no change of members

View PDF (6 pages)

09/06/1995

Director resigned;new director appointed

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12/04/1995

Full group accounts made up to 1994-12-31

View PDF (12 pages)

29/03/1995

Return made up to 25/03/95; full list of members

View PDF (8 pages)

29/03/1994

Full group accounts made up to 1993-12-31

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29/03/1994

Return made up to 25/03/94; no change of members

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02/07/1993

Director resigned;new director appointed

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31/03/1993

Full group accounts made up to 1992-12-31

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31/03/1993

Return made up to 25/03/93; full list of members

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16/06/1992

Director resigned;new director appointed

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03/06/1992

Director resigned;new director appointed

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14/04/1992

Full accounts made up to 1991-12-31

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31/03/1992

Return made up to 25/03/92; full list of members

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06/04/1991

Full accounts made up to 1990-12-31

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06/04/1991

Return made up to 25/03/91; no change of members

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14/06/1990

New director appointed

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03/04/1990

Full accounts made up to 1989-12-31

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03/04/1990

Return made up to 26/03/90; full list of members

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12/04/1989

Full accounts made up to 1988-12-31

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12/04/1989

Return made up to 28/03/89; full list of members

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09/11/1988

New director appointed

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14/09/1988

New director appointed

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09/09/1988

New secretary appointed

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09/09/1988

New director appointed

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27/04/1988

Full accounts made up to 1987-12-31

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19/04/1988

Return made up to 29/03/88; full list of members

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11/04/1987

Full accounts made up to 1986-12-31

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11/04/1987

Return made up to 09/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Frank	Director	08/06/1998 - 31/12/2005	25
Riley, Philip	Director	01/11/2006 - 05/06/2014	9
Burridge, Brian Kevin, Sir	Director	25/10/2018 - 07/10/2021	5
Luxmoore, Simon Coryndon	Director	05/06/2014 - 31/08/2019	10
Moynihan, Sarah Jane	Director	07/11/2019 - 08/05/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AERONAUTICAL TRUSTS LIMITED

AERONAUTICAL TRUSTS LIMITED is an(a) Active company incorporated on 17/05/1929 with the registered office located at No.4 Hamilton Place, London W1J 7BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERONAUTICAL TRUSTS LIMITED?

AERONAUTICAL TRUSTS LIMITED is currently Active. It was registered on 17/05/1929 .

Where is AERONAUTICAL TRUSTS LIMITED located?

AERONAUTICAL TRUSTS LIMITED is registered at No.4 Hamilton Place, London W1J 7BQ.

What does AERONAUTICAL TRUSTS LIMITED do?

AERONAUTICAL TRUSTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AERONAUTICAL TRUSTS LIMITED?

The latest filing was on 29/08/2025: Termination of appointment of Sarah Jane Moynihan as a director on 2025-05-08.